LANKom Elelectronics Co., Ltd.
Lane 345, Yang Guang Street,
Neihu, Taipei 114, Taiwan R.O.C
Announcement No. 50
LANKOM ELECTRONICS LIMITED
Resolution Passed At Annual General Meeting
Pursuant to Clause 704(14) of the
Listing Manual, the Company wishes to inform that at the
Annual General Meeting of the Company held earlier today, all
resolutions as set out in the Notice of Annual General Meeting
were duly passed.
By order of the Board
Lotus Isabella Lim Mei Hua
23 April 2004
Submitted by Lotus Isabella Lim Mei Hua, Company Secretary on 23/04/2004 to the SGX